BSA Exam Hot Spots

What happened last year? What will be checked and looked at this year? Managing high risk customers and the ever-changing requirements for what we need and what we don’t need. Getting our three PPPs organized and up to date.

What You’ll Learn

  • Governance – policy, procedures, and processes (PPP)
  • De-Risking and Charities
  • Private ATM Operators
  • CDD and EDD
  • Keep Open Orders
  • SARs
  • Risk Assessments – Updated for National Risk Assessment Changes and National Priorities
  • Beneficial ownership status
  • Training and Audits
  • Lessons learned from enforcement actions

Who Should Attend
BSA Officers, BSA Auditors, BSA staff, management, training, and security.

Instructor Bio
Deborah Crawford is the president of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor’s and master’s degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

Registration Options

Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts $279

  • Available Upgrades:
    • 12 Months OnDemand Playback + $110
    • 12 Months OnDemand Playback + CD + $140
    • Additional Live Access + $75 per person
  • 00

    days

  • 00

    hours

  • 00

    minutes

  • 00

    seconds

Date

Oct 13 2022

Time

1:30 pm - 3:30 pm

Cost

$279.00

More Info

Register
Register